ALBURN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALBURN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALBURN INVESTMENTS LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386525. The accounts status is SMALL.

ALBURN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2011

Registered Office

C/O
MOORFIELDS CRPORATE RECOVERY LLP
LONDON
EC2V 7QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOEL MARTIN SMYTH Dec 1951 Irish Director 2002-03-22 CURRENT
MR BRYAN WILLIAM LAWLOR May 1975 Irish Director 2010-10-04 CURRENT
MR NIGEL JOHN KINNAIRD Aug 1963 British Director 2002-06-25 CURRENT
ALANNAH SMYTH Secretary 2010-10-04 CURRENT
JOHN MORAN Irish Director 2002-03-22 UNTIL 2005-06-29 RESIGNED
JOHN MCKENNA Jan 1974 Irish Director 2004-07-29 UNTIL 2010-10-04 RESIGNED
BRYAN WILLIAM LAWLOR May 1975 Director 2005-06-09 UNTIL 2005-10-13 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Nominee Director 2002-03-04 UNTIL 2002-03-22 RESIGNED
OLSWANG COSEC LIMITED Nominee Secretary 2002-03-04 UNTIL 2002-03-22 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Nominee Director 2002-03-04 UNTIL 2002-03-22 RESIGNED
JOHN MORAN Irish Secretary 2002-03-22 UNTIL 2004-10-01 RESIGNED
BRYAN WILLIAM LAWLOR May 1975 Secretary 2004-10-01 UNTIL 2010-10-04 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REPTON COURT MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED CAMBRIDGE Dissolved... SMALL 68100 - Buying and selling of own real estate
ALBURN LIMITED OXFORD ENGLAND Dissolved... AUDITED ABRIDGED 68100 - Buying and selling of own real estate
ARKLE SECURITIES LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
AIRBRAY LIMITED SUMMERTOWN Live but... SMALL 68100 - Buying and selling of own real estate
HELMNEST LIMITED SOMMERTOWN Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALBURN (RETAIL) LIMITED OXFORD UNITED KINGDOM Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
RO REGIONAL PROPERTIES LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FAWKES PHOENIX LIMITED SUMMERTOWN UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HATCHCROSS LIMITED SUMMERTOWN UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ALBURN (GLOBE) LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
FORDCLOSE LIMITED SUMMERTOWN UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ALBURN TRADESTON LIMITED CAMBRIDGE Dissolved... SMALL 68100 - Buying and selling of own real estate
ALBURN (HOOK) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ALBURN (SAINTFIELD) LIMITED SUMMERTOWN UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
ALBURN (NI) LTD SUMMERTOWN UNITED KINGDOM Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
KILEEN LIMITED CAMBRIDGE Dissolved... SMALL 68100 - Buying and selling of own real estate
ALBURN (TOOTING) LIMITED SUMMERTOWN UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
ALBURN (LIVINGSTON 1) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate

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